Dane County  
Minutes - Final Unless Amended by  
Committee  
Health & Human Needs Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, September 26, 2024  
5:30 PM  
Hybrid meeting: Attend in person  
in Room 357 of the City County  
Building or virtually via Zoom.  
A. Call To Order  
Meeting called to order at 5:32PM by Chair Wegleitner.  
Other staff present: Amanda Vernia, AstraIheukumere, Todd Campbell, Casey  
Becker, Connie Bettin, Joanna Cervantes, Bill Brotzman, Chad Lillithun  
7 -  
Present:  
ANALIESE EICHER, KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, HENRY  
FRIES, TOMMY RYLANDER, LISA JACKSON and ERIN WELSH  
B. Consideration of Minutes  
9/17/2024 HEALTH AND HUMAN NEEDS COMMITTEE MINUTES  
Motion by JACKSON to approve the minutes. The motion was carried by a voice  
vote (7-0).  
C. Fund Transfers  
SAFE COMMUNITIES COALITION - CONTRACT ADDENDUM  
A motion was made by FRIES that the Contract Addendum be recommended for  
approval. The motion carried by a voice vote (7-0)  
D. Referrals (Resolutions & Ordinance Amendments)  
EXTENSION OF FINANCING BETWEEN THE COUNTY OF DANE AND THE  
DANE COUNTY HOUSING AUTHORITY DCDHS - HAA DIVISION  
WEGLEITNER and RYLANDER  
Sponsors:  
Attachments: 2024 RES-133  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote (7-0).  
AUTHORIZING SUBMISSION OF APPLICATION TO THE STATE OF  
WISCONSIN CDBG-DR PROGRAM DCDHS - HAA DIVISION  
WEGLEITNER and RYLANDER  
Sponsors:  
Attachments: 2024 RES-138  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote (7-0).  
AUTHORIZE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF SUN  
PRAIRIE FOR EXPANSION OF THE CARES PROGRAM DCDHS -  
BEHAVIORAL HEALTH DIVISION  
WEGLEITNER, ROSE, RYLANDER, FRIES and BLAZEWICZ  
Sponsors:  
Attachments: 2024 RES-123  
A motion was made by EICHER that the Resolution be recommended for  
approval. The motion carried by a voice vote (7-0).  
E. Items Requiring Committee Action  
F. Presentations  
EXECUTIVE BUDGET PRESENTATION FOR HUMAN SERVICES  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Tuesday October 1, 2024 at 5:30PM -BUDGET  
Monday October 7,2024 at 6:30PM -BUDGET  
I. Public Comment on Items not on the Agenda  
Member of the public that registered to speak on Public Comment on Items not  
on the Agenda was Sean Burke.  
Member of the public that registered to speak on Public Comment on Items not  
on the Agenda was Nino Amato.  
J. Such Other Business as Allowed by Law  
K. Adjourn  
Motion to adjourn by JACKSON. The meeting was adjourned at 6:33PM  
Minutes respectfully submitted by Amanda Vernia pending Committee approval.